Innovative Image Fraud Detection with Cross-Sample Anomaly Analysis: The Power of LLMs

The financial industry faces a substantial workload in verifying document images.Existing methods based on visual features struggle to identify fraudulent document images due to the lack of visual clues on the tampering region.This paper proposes CSIAD (Cross-Sample Image Anomaly Detection) by leveraging LLMs to identify logical inconsistencies in similar images.This novel framework accurately detects forged images with slight tampering traces and explains anomaly detection results.Furthermore, we introduce CrossCred, a new benchmark of real-world fraudulent images with fine-grained manual annotations.Experiments demonstrate that CSIAD outperforms state-of-the-art image fraud detection methods by 79.6% (F 1) on CrossCred and deployed industrial solutions by 21.7% (F 1) on business data.The benchmark is available at https://github.com/XMUDM/CSIAD.

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Publication Details

Published
2025-01-01
DOI
https://doi.org/10.18653/v1/2025.acl-long.687
Primary Topic
Digital Media Forensic Detection
Type
article
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Innovative Image Fraud Detection with Cross-Sample Anomaly Analysis: The Power of LLMs

Zhiping Ying, Junqi Yang, Weiqiang Wang, Zhimin Lin et al.
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Digital Media Forensic Detection
article

Innovative Image Fraud Detection with Cross-Sample Anomaly Analysis: The Power of LLMs

Zhiping Ying, Junqi Yang, Weiqiang Wang, Zhimin Lin, Qiwen Wang, Lin Chen
article en

Abstract

The financial industry faces a substantial workload in verifying document images.Existing methods based on visual features struggle to identify fraudulent document images due to the lack of visual clues on the tampering region.This paper proposes CSIAD (Cross-Sample Image Anomaly Detection) by leveraging LLMs to identify logical inconsistencies in similar images.This novel framework accurately detects forged images with slight tampering traces and explains anomaly detection results.Furthermore, we introduce CrossCred, a new benchmark of real-world fraudulent images with fine-grained manual annotations.Experiments demonstrate that CSIAD outperforms state-of-the-art image fraud detection methods by 79.6% (F 1) on CrossCred and deployed industrial solutions by 21.7% (F 1) on business data.The benchmark is available at https://github.com/XMUDM/CSIAD.

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Openalex Percentile: Top 82%
Digital Media Forensic Detection
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